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Company Information for

LLIA, INC.

PO BOX 1075, CINCINNATI, OH, 45201,
Company Registration Number
USTX0800020246
FOREIGN PROFIT CORPORATION
Forfeited

Company Overview

About Llia, Inc.
LLIA, INC. was founded on 2001-10-16 and has its registered office in Cincinnati. The organisation's status is listed as "Forfeited". Llia, Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LLIA, INC.
 
Legal Registered Office / Registered Agent
PO BOX 1075
CINCINNATI
OH
45201
 
Filing Information
Company Number USTX0800020246
Texas SoS ID# 0800020246
Date formed 2001-10-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-03-21 06:38:07
Primary Source:Texas Secretary of State
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Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-10-16Texas Comptroller Franchise Tax Registration. Tax payer ID: 32003905554
2001-10-16Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
524113 - Direct Life Insurance Carriers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 1052696 ACTIVE 2017-04-18 2018-12-31 Business licence. Registered mailing address: 400 BROADWAY, , CINCINNATI, OH, 45202 . Registered physical address: 400 BROADWAY, , CINCINNATI, OH, 45202

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLIA, INC.
Intangible Assets
Patents
We have not found any records of LLIA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for LLIA, INC.
Trademarks
We have not found any records of LLIA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLIA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (524113 - Direct Life Insurance Carriers) as LLIA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LLIA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLIA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLIA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 45201